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| Exchange Received Time 26/09/2017 16:07:54 Exchange Disseminated Time 26/09/2017 16:07:56 Time Taken 00:00:02 | Submission of Voting Results conducted with respect to 48th Annual General Meeting Along with Scrutinizer's Report
with the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby enclose in the prescribed format, the voting results of the 48th Annual General Meeting (AGM) of the Members of the Company, held on Saturday, 23rd September 2017, at 12:30 PM at Kala Kunj 48, Shakespeare Sarani, Kolkata - 700 020.
we also enclose copy of the Scrutinizer's Report as submitted by Ms. Swati Bajaj, Partner, M/s. PS & Associates, Practicing Company Secretaries.
Based on the report submitted by the Scrutinizer, Ms. Shreya Kar, Company Secretary of the Company as authorised by Chairman of the 48th Annual General Meeting of the Company, has declared the results of the voting done in respect of the resolution transacted in the Annual General Meeting on 23rd September, 2017.
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